RENTCO 247 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 06730846
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 11 January 2017; Confirmation statement made on 22 October 2016 with updates; Appointment of Jennifer Draper as a secretary on 3 November 2016. The most likely internet sites of RENTCO 247 LIMITED are www.rentco247.co.uk, and www.rentco-247.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Rentco 247 Limited is a Private Limited Company. The company registration number is 06730846. Rentco 247 Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Rentco 247 Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVEY, Alan John has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DAY, Joanne Marie, Dr has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director STARKEY, Richard Justin has been resigned. Director TEAGUE, David John has been resigned. Director UNITT, Adrian David has been resigned. Director VELLA, Peter Vincent has been resigned. Director WHEATCROFT, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
43 years old
Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
45 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 11 January 2017
Appointed Date: 03 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 22 October 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
AVEY, Alan John
Resigned: 03 November 2016
Appointed Date: 20 December 2013
54 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 22 October 2008
52 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PETTETT, Claire Marianne
Resigned: 03 November 2016
Appointed Date: 09 June 2014
50 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 20 December 2013
50 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 22 October 2008
63 years old
Director
TEAGUE, David John
Resigned: 31 January 2009
Appointed Date: 22 October 2008
62 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 22 October 2008
62 years old
Director
VELLA, Peter Vincent
Resigned: 30 June 2009
Appointed Date: 22 October 2008
59 years old
Director
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 22 October 2008
67 years old

Persons With Significant Control

Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENTCO 247 LIMITED Events

11 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 11 January 2017
10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
04 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016
...
... and 51 more events
29 Oct 2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
27 Oct 2008
Director appointed peter vincent vella
27 Oct 2008
Director appointed david john teague
27 Oct 2008
Director appointed stephen john wheatcroft
22 Oct 2008
Incorporation

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